| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of Board meeting is attached herewith. (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended on June 30 2024 pertaining to the Financial Year 2024-25. Attached herewith the Unaudited Financial Results for the quarter ended June 30, 2024. Outcome of Board Meeting is attached herewith. (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the fourth quarter and financial year ended March 31 2024. Attached is the outcome of Board meeting. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter /nine months ended December 31 2023 pertaining to the Financial Year 2023-24. Outcome of Board Meeting - Unaudited Financial Results. Outcome of Board Meeting (As Per BSE Announcement dated on 09.02.2024) | ||
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